by The International Consortium of Investigative Journalists
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Entity

4invest Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 23-APR-2013 Inactivation: 20-JAN-2015 Struck off: 29-DEC-2014
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
ABA FERSTENFELD Beneficiary - - Panama Papers
KENIGSBERG SHMUEL Beneficiary - - Panama Papers
Lilay LTD Shareholder 23-APR-2013 - Panama Papers
PELEG LIOR Beneficiary - - Panama Papers
TSUR RAFI Beneficiary - - Panama Papers
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Intermediary

Status Data From
ELAD ONN ACTIVE Panama Papers
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